About

Registered Number: 04779183
Date of Incorporation: 28/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: 55 St Peters Road, Croydon, Surrey, CR0 1HS

 

74 Heathfield Road Managements Ltd was founded on 28 May 2003 with its registered office in Surrey. We don't currently know the number of employees at this company. Mccarthy, Christine Caroline, Reid, Pierre Charles, Wood, Suzanne, Parker, Elizabeth Anne, Phillips, Victoria Michelle are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCARTHY, Christine Caroline 28 May 2003 - 1
REID, Pierre Charles 07 January 2015 - 1
WOOD, Suzanne 28 May 2003 - 1
PARKER, Elizabeth Anne 29 April 2005 07 January 2015 1
PHILLIPS, Victoria Michelle 28 May 2003 01 June 2005 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 05 June 2019
AA - Annual Accounts 13 March 2019
CS01 - N/A 04 June 2018
AA - Annual Accounts 16 February 2018
CS01 - N/A 06 June 2017
AA - Annual Accounts 09 March 2017
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 16 February 2016
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 02 March 2015
AP01 - Appointment of director 07 January 2015
TM01 - Termination of appointment of director 07 January 2015
AR01 - Annual Return 24 July 2014
AAMD - Amended Accounts 13 June 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 14 February 2013
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 07 February 2011
AR01 - Annual Return 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
AA - Annual Accounts 26 February 2010
DISS40 - Notice of striking-off action discontinued 22 September 2009
GAZ1 - First notification of strike-off action in London Gazette 22 September 2009
288c - Notice of change of directors or secretaries or in their particulars 21 September 2009
288c - Notice of change of directors or secretaries or in their particulars 21 September 2009
363a - Annual Return 21 September 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 06 June 2008
AA - Annual Accounts 03 April 2008
288c - Notice of change of directors or secretaries or in their particulars 21 June 2007
363a - Annual Return 21 June 2007
AA - Annual Accounts 04 April 2007
363a - Annual Return 26 June 2006
288c - Notice of change of directors or secretaries or in their particulars 26 June 2006
AA - Annual Accounts 29 March 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
288c - Notice of change of directors or secretaries or in their particulars 10 January 2006
287 - Change in situation or address of Registered Office 10 January 2006
288c - Notice of change of directors or secretaries or in their particulars 10 January 2006
288b - Notice of resignation of directors or secretaries 02 September 2005
363a - Annual Return 31 August 2005
287 - Change in situation or address of Registered Office 01 August 2005
AA - Annual Accounts 30 March 2005
363s - Annual Return 29 June 2004
NEWINC - New incorporation documents 28 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.